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Program Committee Minutes Archive
November 13, 2001 - Depot Conference Room

Present: Sherry Frick, Bonnie Henriksen, Marty Licke, Karen Lindgren, Ron Oleheiser, Deb Page, Derek Rolle

Absent: Marla Beaty, David Marty, Barbara Mason, Sue Mattson

Chamber Staff: Bud Stone, Jennifer Gooch

CALL TO ORDER

Bonnie Henriksen, Chair, called the meeting to order.

APPROVAL OF MINUTES

Committee members amended the October 16, 2001 Program Committee minutes to read that "about" ten items are to be auctioned at the Annual Dinner in January, rather than "no less than" ten items.

Ron Oleheiser made a motion to approve the minutes, as amended, from the October 16, 2001 meeting, Sherry Frick seconded; motion carried.

ANNUAL DINNER

Bonnie Henriksen shared with committee members that the Annual Dinner date has been rescheduled to Saturday, January 26, 2002. A grant for the speaker’s fee was not obtained, thus the program has changed dramatically. The dinner will now feature Tim Gabrielson, Illusionist.

Taking into consideration the proposed budget for the dinner, the committee will have to obtain sponsorships for 20 to 24 tables. Committee members reviewed the membership list and selected businesses and organizations to which sponsorship opportunity letters will be sent. It was decided that it would not be feasible to follow up in person considering the great number of letters being sent. Committee members will divide the list of sponsorship letter recipients and contact them by telephone.

Marty Licke and Karen Lindgren agreed to collaborate regarding the planning of the Annual Dinner’s silent auction.

Karen Lindgren presented two wildlife photo prints that are being offered as donations to be auctioned. Committee members discussed setting minimum bids, as requested by the photographer who would be donating her work.

REACTION AND REVIEW OF NOVEMBER LUNCHEON PROGRAM

It was agreed that the November program featuring Warren Candy of MN Power/Rapids Power LLC was very well received.

UPCOMING PROGRAMS

Committee members discussed and confirmed the upcoming programs:

January 7, Wells Fargo Economist; February 4, Mark Johnson – Mt. Itasca; March 4, Itasca Development Corporation; April 1, State Forester; May 6 – Guthrie Theater; August, State of the City – Sue Zeige

Programs that are being considered are: Mesabi Trail Update in September, and Health Care/Hospital/Clinic Update in October.

Meeting adjourned.

NEXT MEETING

The next meeting will be held at the Depot Conference Room on Tuesday, December 11, 2001 at 8:30am.

Submitted by: Jennifer Gooch


 
Committee Minutes Meeting Archives

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